Kennedy & Donkin Generation & Industrial Limited

Company Name	Kennedy & Donkin Generation & Industrial Limited
Company Status	Dissolved
Company Number	02060259
Category	Private Limited Company
Incorporation Date	1 October 1986(37 years, 6 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Dovemaple Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Turner Clark
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Scottish
Status	Closed
Appointed	31 October 2013(27 years, 1 month after company formation)
Appointment Duration	3 years (closed 01 November 2016)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Amber Court, William Armstrong Drive, Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(27 years, 1 month after company formation)
Appointment Duration	3 years (closed 01 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amber Court, William Armstrong Drive, Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Thomas Roger Bateson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 July 1995)
Role	Engineer
Correspondence Address	Greystones 71 Manchester Road Wilmslow Cheshire SK9 2JD

Director Name	Mr John Bernard Gaskell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 1996)
Role	Chartered Engineer
Correspondence Address	Tatton Farnham Lane Haslemere Surrey GU27 1HD

Director Name	Mr George Findlay Conchar
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Chartered Electrical Engineer
Correspondence Address	7 Royal Circus Edinburgh Midlothian EH3 6TL Scotland

Secretary Name	Mr David Andrew Long
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	John Jefferson Goody
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1996)
Role	Managing Director
Correspondence Address	13 Balmoral Court Queens Terrace London

Director Name	William Cracraft Keightley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1996)
Role	Finance Director
Correspondence Address	253 Pavilion Road London Sw1x Obp

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	16 November 1995(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1997)
Role	Secretary
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Director Name	Mr John Raymond Springate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Director Name	James Robert Wiegner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(10 years after company formation)
Appointment Duration	8 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	31 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Christopher Peter John Gower
Nationality	British
Status	Resigned
Appointed	24 February 1997(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	28 Alexandra Grove London N12 8HG

Secretary Name	Susan Elizabeth Freedman
Nationality	British
Status	Resigned
Appointed	15 August 1997(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	12 Brunswick Park Road London N11 1JJ

Secretary Name	Mr John Sabine Allsop
Nationality	British
Status	Resigned
Appointed	11 June 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Haymill Road Slough Berkshire SL1 6NE

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	14 September 1999(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	Stanley John Embleton Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(15 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 January 2010)
Role	Chatered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Mr George William Mackellar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(17 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2006)
Role	Executive
Country of Residence	England
Correspondence Address	69 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BY

Director Name	Mr Eric Charles Burton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Whinbank Ponteland Newcastle Upon Tyne NE20 9HX

Director Name	Mr Richard James Proctor
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Amber Court, William Armstrong Drive, Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Secretary Name	Mr Richard James Proctor
Status	Resigned
Appointed	07 January 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Amber Court, William Armstrong Drive, Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Nicholas William John Flew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Amber Court, William Armstrong Drive, Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	31 October 2013(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Amber Court, William Armstrong Drive, Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Contact

Website	pbworld.com
Telephone	07 292522097
Telephone region	Mobile

Location

Registered Address	Amber Court, William Armstrong Drive, Newcastle Business Park Newcastle Upon Tyne NE4 7YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

100k at £1	P B LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 July 1987	Delivered on: 22 July 1987 Satisfied on: 1 May 1998 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery vehicles, computers,office & other equipment (excluding stock-in-trade) all patents, patent applications, trade marks, trade names, registered designs & copyrights & all licences etc relating thereto (please refer to form M395 ref M140/22 jul/ln for full details.). Fully Satisfied

7 July 1987

Delivered on: 22 July 1987
Satisfied on: 1 May 1998
Persons entitled: Hambros Bank Limited

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery vehicles, computers,office & other equipment (excluding stock-in-trade) all patents, patent applications, trade marks, trade names, registered designs & copyrights & all licences etc relating thereto (please refer to form M395 ref M140/22 jul/ln for full details.).
Fully Satisfied

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
27 July 2016	Application to strike the company off the register (3 pages)
27 July 2016	Application to strike the company off the register (3 pages)
1 June 2016	Statement of capital on 1 June 2016 GBP 1 (4 pages)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Solvency Statement dated 03/12/15 (1 page)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Statement of capital on 1 June 2016 GBP 1 (4 pages)
1 June 2016	Solvency Statement dated 03/12/15 (1 page)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100,000 (4 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100,000 (4 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100,000 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,000 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,000 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,000 (4 pages)
3 December 2013	Termination of appointment of Richard Proctor as a director (1 page)
3 December 2013	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
3 December 2013	Termination of appointment of Richard Proctor as a director (1 page)
3 December 2013	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
3 December 2013	Appointment of Mr Peter Turner Clark as a director (2 pages)
3 December 2013	Appointment of Mr Peter Turner Clark as a director (2 pages)
2 December 2013	Termination of appointment of Nicholas Flew as a director (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Termination of appointment of Nicholas Flew as a director (1 page)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
13 April 2010	Accounts for a dormant company made up to 24 October 2009 (6 pages)
13 April 2010	Accounts for a dormant company made up to 24 October 2009 (6 pages)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a director (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a director (1 page)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a director (2 pages)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a director (2 pages)
29 September 2009	Return made up to 07/09/09; full list of members (3 pages)
29 September 2009	Return made up to 07/09/09; full list of members (3 pages)
11 February 2009	Total exemption full accounts made up to 24 October 2008 (5 pages)
11 February 2009	Total exemption full accounts made up to 24 October 2008 (5 pages)
22 September 2008	Return made up to 07/09/08; full list of members (3 pages)
22 September 2008	Return made up to 07/09/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 24 October 2007 (5 pages)
4 February 2008	Total exemption full accounts made up to 24 October 2007 (5 pages)
13 September 2007	Return made up to 07/09/07; full list of members (2 pages)
13 September 2007	Return made up to 07/09/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 24 October 2006 (5 pages)
1 February 2007	Total exemption full accounts made up to 24 October 2006 (5 pages)
20 September 2006	Return made up to 07/09/06; full list of members (2 pages)
20 September 2006	Return made up to 07/09/06; full list of members (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
18 April 2006	Accounts for a dormant company made up to 24 October 2005 (6 pages)
18 April 2006	Accounts for a dormant company made up to 24 October 2005 (6 pages)
19 September 2005	Return made up to 07/09/05; full list of members (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne NE4 7YQ (1 page)
19 September 2005	Return made up to 07/09/05; full list of members (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne NE4 7YQ (1 page)
27 June 2005	Accounts for a dormant company made up to 24 October 2004 (6 pages)
27 June 2005	Accounts for a dormant company made up to 24 October 2004 (6 pages)
22 September 2004	Return made up to 07/09/04; full list of members (7 pages)
22 September 2004	Return made up to 07/09/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 24 October 2003 (6 pages)
6 August 2004	Accounts for a dormant company made up to 24 October 2003 (6 pages)
22 October 2003	New director appointed (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (1 page)
22 October 2003	Director resigned (1 page)
7 October 2003	Return made up to 07/09/03; full list of members (7 pages)
7 October 2003	Return made up to 07/09/03; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 24 October 2002 (6 pages)
7 August 2003	Accounts for a dormant company made up to 24 October 2002 (6 pages)
3 October 2002	Return made up to 07/09/02; full list of members (7 pages)
3 October 2002	Return made up to 07/09/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 24 October 2001 (6 pages)
2 September 2002	Total exemption small company accounts made up to 24 October 2001 (6 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
26 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (6 pages)
26 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
8 September 2000	Registered office changed on 08/09/00 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE4 7YQ (1 page)
8 September 2000	Return made up to 07/09/00; full list of members (6 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Return made up to 07/09/00; full list of members (6 pages)
8 September 2000	Registered office changed on 08/09/00 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE4 7YQ (1 page)
8 September 2000	New director appointed (2 pages)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
2 November 1998	Return made up to 07/09/98; no change of members (6 pages)
2 November 1998	Return made up to 07/09/98; no change of members (6 pages)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
21 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
21 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
14 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
14 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 October 1997	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 12/10/97 (4 pages)
12 October 1997	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 12/10/97 (4 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ (1 page)
20 March 1997	Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ (1 page)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 November 1996	Return made up to 07/09/96; full list of members (6 pages)
1 November 1996	Return made up to 07/09/96; full list of members (6 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
10 April 1996	Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 April 1996	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 March 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
25 March 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
16 November 1995	Return made up to 07/09/95; no change of members (8 pages)
16 November 1995	Return made up to 07/09/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
5 August 1988	Full accounts made up to 31 March 1988 (12 pages)
5 August 1988	Full accounts made up to 31 March 1988 (12 pages)